John D'anvers Architects Limited, a registered company, was launched on 18 Jun 2002. 9429036455119 is the NZ business number it was issued. The company has been managed by 2 directors: John Thornton Rees D'anvers - an active director whose contract started on 18 Jun 2002,
Wendy Rosemary D'anvers - an inactive director whose contract started on 18 Jun 2002 and was terminated on 31 May 2004.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Turner Hopkins, 400 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
John D'anvers Architects Limited had been using Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland as their registered address up until 06 Oct 2011.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
D'anvers, Wendy Rosemary (an individual) located at Castor Bay, Auckland postcode 0620,
North Harbour Trustee Company (2011) Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 09 Apr 2003 to 06 Oct 2011
Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland
Registered address used from 18 Jun 2002 to 09 Apr 2003
Address: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 18 Jun 2002 to 06 Oct 2011
Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland
Physical address used from 18 Jun 2002 to 18 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | D'anvers, Wendy Rosemary |
Castor Bay Auckland 0620 New Zealand |
18 Jun 2002 - |
Entity (NZ Limited Company) | North Harbour Trustee Company (2011) Limited Shareholder NZBN: 9429031224642 |
Takapuna Auckland 0622 New Zealand |
23 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D'anvers, John Thornton Rees |
Milford Auckland 1309 |
18 Jun 2002 - 23 Jan 2012 |
John Thornton Rees D'anvers - Director
Appointment date: 18 Jun 2002
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 May 2016
Wendy Rosemary D'anvers - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 31 May 2004
Address: Milford, Auckland 1309,
Address used since 18 Jun 2002
Endow Nominees Limited
400 Lake Road
Endow Limited
400 Lake Road
Nh Trustees No.8 Limited
400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road